ALBERT DARNELL LIMITED
Company is dissolved
General Information
NAME
ALBERT DARNELL LIMITED
COMPANY NUMBER
01003622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47230 -
Retail sale of fish, crustaceans and molluscs in specialised stores
INCORPORATION DATE
01/03/1971
(53 years and 9 months old)
WEBSITE
www.albertdarnell.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6RL
Telephone: 01472345356
TPS: No
c/o Quantuma Llp
High Holborn House
London
WC1V 6RL
WC1V 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 24/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 13/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
Credit Risk Overview
Want to learn more about ALBERT DARNELL LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT DARNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT DARNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/03/1982 - 01/10/2019 (37 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALASKA FOODS LLC | N/A | N/A |
| SEALASKA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL PROPERTY LIMITED | Company is dissolved | View Report |
| HEXATONE LIMITED | Company is dissolved | View Report |
| JOII SUSHI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member James Macaulay Robinson (921767315) Appointed |
| 24/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 13/04/2023 | New Board Member Iain Murray Imray (906344491) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 10/02/2023 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 05/10/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 08/10/2019 | Michael Gordon Woods (901737204) has left the board |
| 13/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 29/08/2018 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 08/11/2016 | New Board Member James Robinson (921767315) Appointed |
| 08/11/2016 | New Board Member Iain Murray Imray (906344491) Appointed |
| 08/11/2016 | Barry John Savidge (902811642) has left the board |
| 08/11/2016 | New Company Secretary Iain Murray Imray (921767535) Appointed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 25/04/2013 | Joy Woods (901737203) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
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